Business Verification (KYB)

You've been invited to complete a Know Your Business (KYB) check as part of an Australian property transaction. This is required under AUSTRAC AML/CTF regulations effective 1 July 2026.

Entity Details

ABN, ACN, structure

Documents

Incorporation docs

Directors & UBOs

25%+ ownership

AML Screen

Sanctions & PEP

What you'll need:

ABN / ACN and registered address
Certificate of Incorporation or Trust Deed
Details of all directors and 25%+ beneficial owners
About 10–15 minutes

All data is encrypted and only shared with the requesting property professional.

Bank-grade encryption

AUSTRAC compliant